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EJ PARKER TECHNICAL SERVICES (LOUTH) LTD

Company number 03600328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 TM02 Termination of appointment of Andrew Berry as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Martin Niel Wood on 2 July 2010
06 Jul 2010 CH01 Director's details changed for Andrew Berry on 2 July 2010
06 Jul 2010 CH01 Director's details changed for Martin Stuart George Tubb on 2 July 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 288c Director's change of particulars / martin wood / 07/11/2008
29 Jul 2008 363a Return made up to 02/07/08; full list of members
22 Jul 2008 288c Director's change of particulars / martin wood / 22/07/2008
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 288b Appointment terminated director christopher myers
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 169 £ sr 489@1 11/05/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2007 363s Return made up to 02/07/07; full list of members
13 Dec 2006 88(2)R Ad 23/11/06--------- £ si 998@1=998 £ ic 2/1000
10 Jul 2006 363a Return made up to 02/07/06; full list of members
01 Jun 2006 395 Particulars of mortgage/charge
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
15 Nov 2005 AA Accounts for a small company made up to 31 August 2005